The Board of Beijing Jingneng Clean Energy Co., Limited announced that Mr. Zhang Fengyang resigned as the general manager of the Company, due to other work commitments, with effect from 10 November 2020. Mr. Zhang and confirmed that they have no disagreement with the Board and there are no matters with respect to their resignations that need to be brought to the attention of the Shareholders. The Board further announces that Mr. Chen Dayu has been appointed as the general manager of the Company with effect from 10 November 2020. The term of Mr. Chen's appointment as the general manager of the Company is three years commencing from 10 November 2020. Mr. CHEN Dayu was secretary of CPC General Branch and executive director of Beijing Jingneng Gao'antun Gas-fired Thermal Power Co. Ltd. from February 2020 to May 2020.